from: Western Union <westernu91@aol.com>
date: Feb 21, 2021, 9:11 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: aol.com
Here is the western Union information to pick up your first payment information today but we place it on hold because of the activation fee,Thank you
Sender's Name:::mike hope
MTCN: ___________#327 9866515
Country:::United state
Text question:::Trust
Text answer:::Honest
Amount:$5000:00 USD,
But You can not pick your first payment information today until you pay the activation fee
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Western Union - westernu91@aol.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Western Union - westernu91@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Western Union - westernu91@aol.com
from: Western Union <westernu91@aol.com>
date: Feb 25, 2021, 1:25 PM
subject: Good day
mailed-by: gmail.com
signed-by: aol.com
My dear friend i thank you very much about your text message that i receive today, and i want you to know that am very very happy as you choose UPS to receive your ATM card from and i want you to make sure that you send the delivery cost of the UPS which is $3500 and i want you to try your possible to to make sure that you send the fee of the $3500 today through itune card and get back to me right now with the copy of the Google play card, and i want assure you that once you send the fee of the $3500 today i swear to God who made me that i will make sure that you receive your ATM card within 24hrs with out any delaying and i want you to know that the documents that is accompany your ATM card to deliver to your doorstep is clearance certificate and insurance certificate so my dear friend i will advise you to try your possible best to make sure that you send the fee of the $3500 today through Google play card and get back to me right now with the copy okay, now am waiting for your urgent reply right now with the copy of the Google play card okay, may God bless you and your family.
date: Feb 25, 2021, 1:25 PM
subject: Good day
mailed-by: gmail.com
signed-by: aol.com
My dear friend i thank you very much about your text message that i receive today, and i want you to know that am very very happy as you choose UPS to receive your ATM card from and i want you to make sure that you send the delivery cost of the UPS which is $3500 and i want you to try your possible to to make sure that you send the fee of the $3500 today through itune card and get back to me right now with the copy of the Google play card, and i want assure you that once you send the fee of the $3500 today i swear to God who made me that i will make sure that you receive your ATM card within 24hrs with out any delaying and i want you to know that the documents that is accompany your ATM card to deliver to your doorstep is clearance certificate and insurance certificate so my dear friend i will advise you to try your possible best to make sure that you send the fee of the $3500 today through Google play card and get back to me right now with the copy okay, now am waiting for your urgent reply right now with the copy of the Google play card okay, may God bless you and your family.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.